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California Releases State’s Top 500 Tax Delinquencies Totaling $266 Million

Sacramento – The Franchise Tax Board (FTB) today published its newest top 500 delinquent list which includes individuals and businesses that collectively owe the state more than $266 million in income tax.

In February, FTB sent letters to taxpayers scheduled to appear on the list. 101 made arrangements to pay. Another 316 individuals and 83 businesses did not, resulting in their inclusion on the list.

The Top 500 list is published in April and in October. Since the list’s inception in October 2007, FTB has collected more than $507 million from delinquent taxpayers through the program.

Select a table heading to sort the column.
Name
Address
Amount Due
Total Amount Due
Payments Received
Lien Filed
License
License Status
License Number
Total $194,296,449.41
Abioye, Moses R Oakland, CA 94619 $262,514.81 $262,514.81 05/20/2011
Abrahams, Pez & Shabnam Woodland Hills, CA 91367 $235,299.25 $235,299.25 03/19/2014 Board of Medical Quality Assurance Suspended 0071500
Board of Cosmetology Current 0056859
Adamyan, Koko North Hollywood, CA 91606 $247,384.18 $247,384.18 02/09/2011
Adkins, Sinbad Beverly Hills, CA 90212 $299,609.61 $299,609.61 08/05/2015
Akes, Earl R Riverside, CA 92503 $294,765.87 $294,765.87 12/16/2015 Board of Funeral Directors and Embalmers Active 0006662
Board of Funeral Directors and Embalmers Active 0000424
Alavez, Luis M Richmond, CA 94805 $274,300.49 $274,300.49 03/10/2009 Department of Insurance Active 0C32880
Alhussaini, Ahmed A Chino Hills, CA 91709 $258,389.20 $258,389.20 06/16/2015
Alioto, John I & Linda M Saint Helena, CA 94574 $476,262.41 $476,262.41 11/05/2012 State Bar of California Active 107722
State Bar of California Active 088545
Department of Real Estate Active 1450100
Alioto, Madalyn G Pleasanton, CA 94588 $330,219.92 $330,219.92 08/15/1996
Alladawi, Sam Fullerton, CA 92833 $1,261,583.19 $1,261,583.19 10/28/2015
Allen, Corinne J Placentia, CA 92870 $296,166.04 $296,171.04 02/22/2001
Almendarez, Maximo R Los Angeles, CA 90028 $249,538.32 $249,538.32 04/08/2015
Alvarado, Rosa Fresno, CA 93725 $218,158.35 $218,158.35 04/01/2010
Amesola, Guillermo Arbuckle, CA 95912 $224,901.83 $224,901.83 02/09/2015
Anderson, Mervin E Pasadena, CA 91106 $343,208.72 $343,208.72 07/25/2007
Andreas, Sommer D Hemet, CA 92543 $247,597.46 $247,597.46 07/30/2008
Antonini, Alva J Hayward, CA 94542 $290,106.30 $290,106.30 03/23/2007
Aquino, Felucia M Duarte, CA 91010 $310,039.80 $310,039.80 08/01/2006 Board of Registered Nursing Suspended 0316890
Arvanitidis, Georgios Park City, UT 84068 $2,545,968.14 $2,545,968.14 07/24/2013
Asakawa, Tiffany P Huntington Beach, CA 92648 $243,820.18 $243,820.18 05/29/2015 Department of Insurance Active 0B40900
Ataya, Houssam R & Sheri Antelope, CA 95843 $319,625.46 $319,625.46 06/24/2015
Atkinson, William Del Mar, CA 92014 $1,368,416.22 $1,368,416.22 10/11/2011
Aviles, Ovidio I Woodland Hills, CA 91367 $244,245.12 $244,245.12 12/20/2007
Baldemian, Zaven & Marta Pasadena, CA 91107 $234,466.70 $234,466.70 12/06/2013
05/31/2013
Barkett, William J & Lisa A La Jolla, CA 92037 $321,058.35 $321,058.35 03/26/2012 State Bar of California Active 121759
Barnes, John Sunrise, FL 33313 $601,620.25 $601,620.25 05/28/2015
Behbahany, Monir M San Jose, CA 95158 $218,963.80 $218,968.80 08/05/2015
Benavidez, Steve Madera, CA 93638 $441,936.35 $441,936.35 03/10/2014 Department of Insurance Expired 0I76278
Benz, Kevin L Atwater, CA 95301 $331,199.73 $331,199.73 08/11/2005
Bianchi, Mark Nashville, TN 37203 $331,662.86 $331,662.86 03/24/2010
Bishop, Steve Hawaiian Garde, CA 90716 $335,772.84 $335,772.84 07/25/2007
Bludyan, Shogik Los Angeles, CA 90028 $1,582,384.89 $1,582,384.89 01/22/2010
Boguslavsky, Boris & Marina Sherman Oaks, CA 91423 $467,130.35 $467,130.35 07/30/2014
Bordbar, Maziar Mission Viejo, CA 92692 $232,096.65 $232,096.65 05/12/2015
Borgeson, Tom R Vista, CA 92081 $258,455.08 $258,455.08 02/20/2008
Bowers, Arthur L Pollock Pines, CA 95726 $234,741.89 $234,741.89 03/28/2011
Bowlby, Chip L Reno, NV 89511 $833,116.78 $833,116.78 05/01/2015
Braun, Joshua D Goleta, CA 93117 $322,043.29 $322,043.29 11/13/2014
Bren, Steven M Laguna Beach, CA 92651 $4,628,056.21 $4,628,056.21 03/20/2009
Brief, Howard Seal Beach, CA 90740 $259,132.20 $259,132.20 07/17/2012 State Bar of California Active 037820
Brouillette, Ronald D Encinitas, CA 92024 $238,297.82 $238,297.82 10/17/2005
Brown, David & Margo Las Vegas, NV 89135 $272,960.63 $365,724.86 05/10/2007
Brown, Margo $92,764.23
Brown, Donald L Cerritos, CA 90703 $411,461.17 $411,461.17 05/24/2005
Calise, Valari C Palm Springs, CA 92263 $286,593.86 $286,593.86 07/07/2015
Campbell, Elizabeth R San Dimas, CA 91773 $343,355.72 $343,355.72 04/15/2010
Cardenas, Ramiro San Francisco, CA 94117 $375,101.73 $375,101.73 11/09/2009 Alcoholic Beverage Control Active 314745
Carmichael, Seth D New York, NY 10013 $266,560.86 $266,560.86 11/27/2012
Carmony, Kevin B Los Angeles, CA 90064 $561,682.22 $561,682.22 11/15/2010
Carstens, Lori A Encinitas, CA 92024 $249,451.74 $249,451.74 03/11/2010 Department of Insurance Expired 0A95691
Carter, Karen D & Rae, David J Oceanside, CA 92054 $214,050.58 $221,990.01 06/08/2009 Department of Real Estate Licensed 1884364
Rae, David J $7,939.43 Department of Real Estate Licensed 1884363
Carter, Nick Walnut Creek, CA 94596 $385,357.33 $385,357.33 12/11/2009
Casco, Franklin Newport Beach, CA 92657 $218,145.32 $218,145.32 07/31/2015 State Bar of California Not Eligible to Practice Law 235815
Casillas, Maria Moreno Valley, CA 92553 $476,416.89 $476,416.89 08/31/2015
Castro, Eduardo Moreno Valley, CA 92551 $476,416.89 $476,416.89 10/23/2014
Chan, Timothy A Emeryville, CA 94608 $343,315.43 $343,315.43 04/07/2010
Chaney, David D Los Angeles, CA 90026 $231,595.45 $231,595.45 08/12/2015
Chartraw, Daniel El Dorado Hills, CA 95762 $431,485.02 $431,485.02 02/16/2010
Chavezpardo, Rodolfo San Diego, CA 92154 $241,564.99 $241,564.99 10/05/2007 Board of Medical Quality Assurance Active 0030221
Cherry, Joel A Atlanta, CA 30328 $227,844.57 $227,844.57 08/19/2015
Clarke, Michael F W Hollywood, CA 90069 $318,723.82 $318,723.82 07/09/2008
Clarke, William Y Pittsburg, CA 94565 $582,215.72 $582,215.72 11/23/2011
Clingenpeel, Ray Fresno, CA 93711 $269,424.27 $269,424.27 06/03/2011
Cobarruviaz, Laura M Kenmore, WA 98028 $304,861.84 $304,861.84 08/14/2013
Coehlo, John Brea, CA 92821 $290,310.71 $290,310.71 12/10/2007 California Horse Race Board Inactive 068120
Cohen, Martin B Las Vegas, NV 88912 $544,612.72 $544,612.72 05/21/2004
Collins, Cary S San Francisco, CA 94119 $333,204.32 $333,204.32 03/19/2014 Board of Accountancy Active 0061226
Colton, Roland C Laguna Niguel, CA 92677 $1,534,121.87 $1,534,121.87 05/07/1996 State Bar of California Active 079896
Cooksey, Jimmy D Western Spring, IL 60558 $2,043,826.00 $2,043,826.00 04/25/2008
Coppock, Andrew Rancho Palos Verd, CA 90275 $249,893.65 $249,893.65 11/28/2012
Cotton III, Alphonso C Sacramento, CA 95819 $324,153.70 $324,153.70 10/07/2015
Coyne, Joseph F & Melinda M Los Angeles, CA 90071 $1,384,485.76 $1,384,485.76 04/13/2015 State Bar of California Active 093707
Board of Accountancy Active 0087423
Crispin, Neal D St. Thomas, VI 00801 $1,982,866.85 $1,982,866.85 07/23/2014 Board of Accountancy Retired 0026279
Curci, Nanci Escalon, CA 95320 $632,025.98 $632,025.98 05/27/2015 Board of Cosmetology Delinquent 14342
Curry, Max D Los Angeles, CA 90024 $6,875,175.14 $6,875,175.14 01/05/2010
Davis, Christopher J Lake Arrowhead, CA 92352 $217,451.09 $217,451.09 12/08/2015
Davis, Mark K Studio City, CA 91614 $226,671.01 $226,671.01 08/21/2009
Dayan, Ralph J & Sarah San Francisco, CA 94121 $388,988.89 $388,988.89 08/19/2015 Board of Pharmacy Inactive 22337
Desmond, Daniel P Loomis, CA 95650 $1,304,336.34 $1,304,336.34 04/24/2008
Deutch, Roni Folsom, CA 95630 $278,325.42 $278,325.42 11/15/2013 State Bar of California Inactive 152429
Dhillon, Gurinder S Chico, CA 95928 $457,945.55 $457,945.55 12/30/2015 Alcoholic Beverage Control Auto Revoked 396063
Diaz II, Dennis W Valley Center, CA 92082 $256,371.13 $256,371.13 09/23/2008
Diaz, Nickolas Lafayette, CA 94549 $223,118.96 $223,118.96 12/09/2015
Dickstein, Taeko Fairfax, CA 94930 $222,281.11 $222,281.11 05/01/2015
Dominguez, Rakly M Milpitas, CA 95035 $1,404,911.80 $1,404,911.80 06/17/2015
Dominguezbilly, Luciano J & Danielle Santa Rosa, CA 95405 $234,264.87 $234,264.87 10/02/2013
Dozier, Lamont H & Barbara U Tarzana, CA 91356 $4,139,697.26 $4,143,522.63 09/28/2006
Dozier, Lamont H $3,825.37
Dubey, Elwyn S Georgetown, CA 95634 $474,304.61 $474,304.61 01/28/1998 Contractors State License Board Active 319271
Elizaldetorres, Jesus M Vallejo, CA 94591 $419,289.28 $419,289.28 04/23/2010
Ellis, Mark T Irvine, CA 92602 $245,947.35 $245,947.35 07/02/2009 Department of Real Estate Active 1724052
Ereren, Erkan & Aylin Orange, CA 92867 $232,719.57 $232,719.57 04/11/2014 Board of Medical Quality Assurance Active 0038915
Escobar, Victor M Chula Vista, CA 91911 $229,578.62 $229,578.62 10/16/2007
Espinoza, Maclovio Newport Beach, CA 92658 $619,295.66 $619,295.66 11/17/2015
Evans, Katherine M & Peter B Los Altos Hills, CA 94022 $233,613.28 $241,735.43 11/02/2011 Engineers & Land Surveyors Board Denied 0024292
Evans, Peter B $8,122.15 08/25/2014
Feeter, Christine E San Francisco, CA 94118 $292,995.61 $292,995.61 09/03/2008
Feldman, Raymond Valencia, CA 91354 $538,596.06 $538,596.06 04/10/2014 State Bar of California Active 117364
Fitzpatrick, Betsy Rancho Santa Fe, CA 92067 $798,771.02 $798,776.02 08/18/2011 Board of Behavioral Science Examiners Active 0076655
Foote, Ronald H Las Vegas, NV 89119 $447,830.87 $447,830.87 06/06/2003 Board of Medical Quality Assurance Cancelled 66195
Foster, James P Teton Village, WY 83025 $220,341.51 $220,341.51 11/27/2012
Fox, Keith A Bellflower, CA 90706 $335,257.53 $335,257.53 09/17/2015
Frenkyan, Grigor North Hollywood, CA 91605 $268,165.66 $268,165.66 05/04/2011
Fugitt, Jeremiah Granite Bay, CA 95746 $430,739.65 $430,739.65 12/01/2009 Department of Real Estate Expired 13520776
Garcia SR, Ruben M Acampo, CA 95220 $308,935.80 $308,935.80 12/24/2008
Garciacortes, Agustin Bakersfield, CA 93307 $444,257.00 $444,257.00 05/22/2012
Garza, Modesto E Pasadena, CA 91103 $369,301.12 $369,301.12 05/20/2015
Gibson, Tamara M Brea, CA 92821 $1,080,890.40 $1,080,890.40 03/20/2015
Giuliano, Joyce L & Sabino Fair Oaks, CA 95628 $249,801.47 $253,123.68 07/20/2006 Board of Pharmacy Cancelled 0028127
Giuliano, Sabino Stockton, CA 95204 $3,322.21 08/20/2007 Board of Pharmacy Cancelled 0028387
Godjamanian, Elena Strovolos Nicosia,  00000 $258,660.09 $258,660.09 11/12/2015
Gonzales, Fernando Hayward, CA 94541 $817,585.79 $817,585.79 10/20/2014
Gonzalez III, Donald H Sebastopol, CA 95472 $224,241.97 $224,241.97 07/27/2010
Grant, Ronald Las Vegas, NV 89139 $229,799.24 $229,799.24 04/10/2015
Graziano, Erick Corona Del Mar, CA 92625 $303,410.66 $303,410.66 05/17/2013
Griffin, Daniel A La Jolla, CA 92037 $293,592.43 $293,592.43 02/13/2012
Gruler, Christopher R Phoenix, AZ 85050 $463,350.45 $463,350.45 10/19/2011
Grunfeld, Denis Los Angeles, CA 90064 $498,114.33 $498,114.33 12/08/2011
Grusd, Sean San Francisco, CA 94105 $566,546.74 $566,546.74 12/17/2015
Gundapaneni, Venkateswar R San Ramon, CA 94582 $229,425.40 $229,425.40 12/06/2012
Haghani, Mehran Beverly Hills, CA 90210 $432,732.09 $432,732.09 03/26/2014
Hantges, Thomas A Las Vegas, NV 89145 $339,483.86 $339,483.86 05/07/2013
Henderson, Terry M Saint Paul, MN 55121 $223,938.43 $223,938.43 03/20/2015
Herbert, Vincent New York, NY 10119 $360,193.39 $360,193.39 05/28/2015
Hernandez, Johnny Highland, CA 92346 $826,555.36 $826,555.36 01/12/2010
Hernandez, Manuel Monterey, CA 93940 $330,866.99 $330,866.99 11/06/2007 Board of Medical Quality Assurance Active 0072972
Hill, Steven San Diego, CA 92128 $230,148.12 $230,148.12 11/15/2006
Hinds, Natalie M El Segundo, CA 90245 $289,388.75 $289,388.75 04/28/2010
Hobbs, Sean Van Nuys, CA 91401 $826,846.77 $826,846.77 10/07/2009 Department of Insurance Expired 1841600
Hopkins, Cory L Clovis, CA 93619 $600,403.88 $600,403.88 11/21/2012
Hopkins, Mario K Chico, CA 95926 $434,973.82 $434,973.82 03/03/2015
Hovian, Henry Santa Monica, CA 90403 $294,333.80 $294,333.80 05/09/2003
Howse, Steven V Temecula, CA 92592 $273,101.71 $273,101.71 01/21/2003
Hurley, John A Placentia, CA 92870 $260,504.26 $260,504.26 03/20/2001
Hurst, Edward R Valencia, CA 91355 $256,203.45 $256,203.45 01/31/2011 State Bar of California Active 064232
Iryami, Parviz & Yermanian, Iran Los Angeles, CA 90049 $330,037.48 $330,037.48 06/17/2015
Jaman, Ronald D Los Angeles, CA 90025 $378,371.75 $378,371.75 07/27/2012
Jayo, Douglas & Delores Meridian, ID 83646 $713,443.01 $713,443.01 04/23/2014 Contractors State License Board Inactive 848683
Board of Cosmetology Cancelled 24687
Jerlow, Robert J Newport Beach, CA 92660 $253,649.59 $253,649.59 04/06/2009 Bureau of Security & Investigative Services Suspended 0118494
Bureau of Security & Investigative Services Revoked 0243424
Bureau of Security & Investigative Services Revoked 0021043
Johnson Jr, Albert L Los Angeles, CA 90026 $483,417.65 $483,417.65 01/25/2007
Johnson, Bobby Rancho Cucamonga CA 91730 $389,353.13 $389,353.13 03/14/2014
Johnson, Eric L & Jewel Hayward, CA 94541 $337,404.53 $353,172.44 11/15/2004 Department of Insurance Active 0G06265
Johnson, Eric L $15,767.91 03/01/2010
Johnson, Stephen & Carolyn L Bakersfield, CA 93314 $266,210.84 $268,039.66 11/09/2011
Johnson, Carolyn L $1,828.82 04/11/2006
Kaltman, Richard & Susan Van Nuys, CA 91406 $300,204.87 $302,434.91 03/24/2011
Kaltman, Susan $2,230.04
Kamar, John I Bakersfield, CA 93390 $343,072.90 $343,072.90 05/19/2015
Kamar, Mikhael I Bakersfield, CA 93312 $876,885.12 $876,885.12 06/09/2015
Karadjian, Sarkis P & Marine Los Angeles, CA 90046 $865,295.88 $4,376,118.31 03/19/1997
Karadjian, Sarkis P $3,510,822.43
Kay, Jason S Los Angeles, CA 90024 $225,771.01 $225,771.01 09/16/2008 Contractors State License Board Expired 632250
Kaya, Halil Marina Del Rey, CA 90292 $413,545.32 $413,545.32 03/30/2010
Keck, Shawn M Santa Cruz, CA 95060 $1,567,615.51 $1,567,615.51 06/02/2015
Kelly, Timothy Santa Rosa, CA 95404 $804,498.96 $804,498.96 04/08/2011
Khalili, Faramarz F Beverly Hills, CA 90213 $1,213,992.74 $1,213,992.74 03/07/2011 Board of Chiropractic Examiners Revoked 19178
Khaziri, Mohsen San Jose, CA 95128 $391,980.95 $391,980.95 09/30/2015 Bureau of Automotive Repair Cancelled 0174968
Kibler, George K & Diana M Bishop, CA 93514 $209,004.06 $226,597.82 07/27/2009 Board of Medical Quality Assurance Active 0037172
Kibler, George K $17,593.76
Kim, Hyung T & Eunkyung La Canada, CA 91011 $672,913.62 $672,913.62 05/13/2015
Kim, Jonathan &
Leekim, Janis J
Los Angeles, CA 90010 $278,655.03 $278,655.03 05/28/2015
Ko, Lingoi Arcadia, CA 91077 $1,045,500.84 $1,045,500.84 07/15/2015
Krumbein, Mike C Santa Ana, CA 92705 $250,382.97 $250,382.97 05/27/2003
Kusnetz, Max Irvine, CA 92604 $227,404.94 $227,404.94 12/03/2013 Bureau of Automotive Repair Active 0263080
Lacerva, Mario Lake Elsinore, CA 92532 $228,885.24 $228,885.24 05/26/2015
Lanspa, John N Long Beach, CA 90808 $238,561.19 $238,561.19 09/29/2011
Laren, Carter C Oakland, CA 94619 $462,151.66 $462,151.66 05/17/2013
Larkin, Sean M Sherman Oaks, CA 91423 $334,037.09 $334,037.09 01/13/2011
Lee, Richard W Sanger, CA 93657 $222,059.92 $222,059.92 12/27/2006 Board of Registered Nursing Active 0235889
Lei, Charles K West Covina, CA 91791 $237,230.61 $237,230.61 04/01/2015 Contractors State License Board Active 964401
Lewis, Josephine M Fresno, CA 93730 $800,377.82 $800,377.82 02/08/2010
Lewis, Zack A El Segundo, CA 90245 $238,730.13 $238,730.13 11/07/2003
Leyton, William J Los Angeles, CA 90036 $738,826.25 $738,826.25 07/31/2007
Leyva, Adrian Fontana, CA 92335 $371,359.89 $371,359.89 03/10/2015
Li, Jia San Gabriel, CA 91776 $435,239.62 $435,239.62 05/03/2012
Livengood, Sheila Milpitas, CA 95035 $788,190.60 $788,190.60 06/04/2015 Alcoholic Beverage Control Active 369132
Alcoholic Beverage Control Active 369130
Lowson, Kenneth J Sahuarita, AZ 85629 $1,462,528.66 $1,462,528.66 03/16/2010
Lowson, Natalina Los Angeles, CA 90024
Maddalozzo, Gerald N San Francisco, CA 94115 $401,742.45 $401,742.45 08/13/2014
Mallick, John C Marina Del Rey, CA 90292 $2,437,093.38 $2,437,093.38 03/21/2013
Malone, Arthur L & Jennette Calabasas, CA 91302 $798,445.47 $798,445.47 11/10/2008
Man, Wai S Arcadia, CA 91007 $234,267.05 $234,267.05 11/01/2005
Manalo, Josefina S San Francisco, CA 94080 $277,607.46 $277,607.46 12/04/2014
Mariscal, Veronica G Bakersfield, CA 93390 $367,407.30 $367,407.30 07/25/2014 Department of Real Estate Active 1733084
Marshall, Steven C Aspen, CO 91611 $5,191,400.60 $5,191,400.60 04/08/2014 California Horse Race Board Active 306904
California Horse Race Board Active 306904
Martinez, Steven & Penny Santa Ana, CA 92705 $306,239.90 $323,998.38 09/14/2010
Martinez, Steven $17,758.48
Mason, Marie Calabasas, CA 91302 $248,797.97 $248,797.97 08/27/2007
Matecki, Jason Manteca, CA 95337 $2,165,137.40 $2,165,137.40 05/27/2015
Mazur, Sherman Beverly Hills, CA 90212 $12,414,480.49 $12,414,480.49 09/18/2013
Mcintyre, William L Westlake Vlg, CA 91361 $362,650.21 $362,650.21 08/08/2014
Mckeon, Michael A San Dimas, CA 91773 $277,335.27 $277,335.27 09/19/2008
Mckoy, Kerry San Diego, CA 92128 $1,554,427.62 $1,554,427.62 05/26/2015
Mcnish, Everton A Los Angeles, CA 90042 $266,311.47 $266,311.47 05/07/2007
Mcpeak, Gregory D Riverside, CA 92508 $220,432.48 $220,432.48 11/21/2007
Mcwhinney, Sean C &
Pedersen, Connie
Huntington Beach, CA 92649 $294,220.23 $294,220.23 04/20/2012
Mehdizadeh, Pejmanv West Hills, CA 91307 $240,832.04 $240,832.04 03/18/2008
Mehryar, Koroush San Francisco, CA 94108 $311,301.19 $311,301.19 01/15/2014
Mejia, Ricky M Merced, CA 95348 $319,466.25 $319,466.25 12/11/2009
Meza, John R Brentwood, CA 94513 $595,347.11 $595,347.11 06/25/2007 Department of Insurance Inactive G39009
Miller, Stephen R Fallbrook, CA 92028 $217,497.60 $217,497.60 11/19/2008 Contractors State License Board Active 500039
Miller, Vicki C North Las Vegas, NV 89086 $215,480.44 $215,480.44 12/07/2005
Mills, Basil E Salinas, CA 93902 $449,269.08 $449,269.08 05/14/2015
Mills, Roger E Salinas, CA 93902 $998,694.17 $998,694.17 08/01/2011
Milstead, Benjamin T San Diego, CA 92142 $278,035.51 $278,035.51 04/05/2007
Montano, Jasmin Valley Village, CA 91607 $538,568.17 $538,568.17 03/03/2010
Montes, Michael J Somerset, WI 54025 $371,763.72 $371,763.72 11/25/2008 Department of Real Estate Active 1016135
Moore, Bruce K Marina Del Rey, CA 90292 $301,568.13 $301,568.13 06/10/2015
Morales, Maria D & Roberto Carlsbad, CA 92010 $271,132.94 $278,154.73 01/19/2006
Morales, Roberto $7,021.79
Moreland, Peggy J & Terry L Bakersfield, CA 93306 $4,416,790.56 $4,416,790.56 01/24/2008 Contractors State License Board Expired 856954
Contractors State License Board Expired 362166
Moreno, Marjorie E & Homer O Pleasanton, CA 94566 $264,945.39 $264,945.39 11/09/2010 Department of Real Estate Active 1328282
07/15/2010
Morton, Michael A Corona, CA 92883 $295,402.65 $295,402.65 03/13/2006
Munro, Raymond & Maritza Glendale, CA 91206 $293,476.47 $293,476.47 12/28/2010 Contractors State License Board Active 784180
Namvar, Nasser San Diego, CA 92122 $257,241.63 $257,241.63 02/22/2011
Nelson, Edith H Brentwood, CA 94513 $287,921.10 $287,921.10 10/31/2008
Newman, Bret A Studio City, CA 91604 $284,743.09 $284,743.09 05/06/2015
Nguyen, David Orlando, FL 32828 $259,312.73 $259,312.73 11/28/2007 Department of Insurance Inactive 0B20490
Nguyen, Hang X & Thanh T Huntington Beach, CA 92646 $296,870.82 $296,870.82 07/09/2008
Nguyen, Lam T Westminster, CA 92683 $277,274.64 $277,274.64 03/31/2015 Board of Cosmetology Delinquent 262084
Nicholson, David El Cajon, CA 92020 $300,805.00 $300,805.00 06/08/2011
Nishio, Jo A Portola Vally, CA 94028 $285,804.35 $285,804.35 02/27/2014
Nolan, Mary Antioch, CA 94509 $373,131.26 $373,131.26 06/19/2015 State Bar of California Not Eligible 108907
Nottoli, Victor Hillsborough, CA 94010 $320,675.27 $320,675.27 11/13/2015
Nygaard, Brian El Dorado Hls, CA 95762 $336,176.46 $336,176.46 12/13/2012
Ochoa, Josedejes Downey, CA 90241 $246,485.26 $246,485.26 10/23/2012 Department of Real Estate Revoked 1066999
Oh, Sung J Los Angeles, CA 90019 $288,593.70 $288,593.70 02/18/2015
Ohmann, Alex A San Juan Capistra, CA 92675 $844,790.39 $844,790.39 02/25/2011
Onevathana, Paul San Diego, CA 92105 $276,589.73 $276,589.73 06/02/2008
Ortiz, David M Laguna Beach, CA 92651 $225,334.46 $225,334.46 05/06/2008
Oshea, Christopher & Catherine Pacific Plsds, CA 90272 $355,368.64 $355,368.64 02/02/2011
01/29/2010
Ouye, Gene K San Mateo, CA 94402 $258,220.53 $258,220.53 06/19/2003
Owens, Helen Tracy, CA 95304 $319,040.18 $319,040.18 04/08/2010 Board of Cosmetology Active 0398717
Padilla, Jaime Colusa, CA 95932 $353,415.39 $353,415.39 05/29/2015
Pardue, James H La Quinta, CA 92253 $437,211.32 $437,211.32 02/14/2007 Engineers & Land Surveyors Board Suspended 0042758
Perkowitz, Simon Seal Beach, CA 90740 $447,428.65 $447,428.65 05/07/2010 Board of Architectural Examiners Active 0024026
Engineers & Land Surveyors Board Active 23160
Perryman, Susan Playa Del Rey, CA 90293 $251,987.07 $251,987.07 10/30/2013 Contractors State License Board Expired 813507
Department of Real Estate Active 1878839
Petritz, John C Newport Beach, CA 92660 $702,321.03 $702,321.03 03/17/2015
Pitt, Alex Irvine, CA 92619 $454,111.98 $454,111.98 05/05/2015
Pitts, Phillip R Chicago, IL 60631 $389,693.06 $389,693.06 10/25/2007 Department of Real Estate Expired 1245296
Platt, David G Newport Beach, CA 92662 $222,674.02 $222,674.02 12/10/2010
Plumleigh, Robert Santa Ana, CA 92706 $250,808.38 $250,808.38 06/03/2015 Alcoholic Beverage Control Active 246508
Alcoholic Beverage Control Active 310235
Ponce, Oliva Wichita, KS 67212 $1,036,496.02 $1,036,496.02 07/09/2015
Powers, Thomas S Huntington Beach, CA 92648 $491,366.82 $491,366.82 06/05/2006 Board of Medical Quality Assurance Active 0015640
Provo, Benjamin Chino, CA 91710 $468,638.29 $468,638.29 06/12/2002
Qureishi, Asalam & Naheed F Los Altos, CA 94022 $448,243.55 $448,243.55 04/10/2013
Ranch, Kitcha & Sana Laguna Niguel, CA 92677 $515,353.70 $515,353.70 07/20/2006 Board of Medical Quality Assurance Active 0032777
Raynal, David M Kentfield, CA 94904 $2,697,827.89 $2,697,827.89 03/21/2013
Read, Robert E Saugus, CA 91350 $295,853.12 $295,853.12 04/01/2015
Reed, Steven M Thousand Oaks, CA 91362 $966,499.99 $966,499.99 09/09/2010 Department of Insurance Active 0604604
Reich, Emily M Tacoma, WA 98408 $226,847.36 $226,847.36 11/04/2015 Board of Accountancy Expired 61250
Reichert, Renee M Beverly Hills, CA 90210 $501,517.57 $501,517.57 09/14/2015
Reilly, Kara M & Reilly II, George P San Jose, CA 95130 $523,001.81 $549,740.79 03/18/2009 Department of Real Estate Expired 0871013
Reilly II, George P San Jose, CA 95125 $26,738.98 Department of Real Estate Active 1131087
Rettig, Gary & Shawn H Laguna Niguel, CA 92677 $645,743.71 $645,743.71 04/25/2012 Board of Chiropractic Examiners Cancelled 14737
Department of Real Estate Valid 01933185
Rios, Cecilia & Julio Santa Ana, CA 92707 $215,525.72 $337,806.92 09/02/2011
Rios, Cecilia $122,281.20
Robertson, Robert P Wallace, CA 95254 $570,856.26 $570,856.26 03/23/2011
Robles, Medardo C Torrance, CA 90501 $227,945.09 $227,945.09 12/07/2012
Rosenthal, Joel B Culver City, CA 90230 $522,748.47 $522,748.47 09/28/2004
Rugroden, Maurice E Campbell, CA 95008 $534,148.49 $534,148.49 03/08/2002
Ryan, Donald G Newport Beach, CA 92663 $283,280.76 $283,280.76 04/14/2008
Saavedra, Alfonso S Valencia, CA 91381 $217,243.28 $217,243.28 10/29/2010 Department of Real Estate Active 1075257
Sanchez, Maria E Fontana, CA 92335 $397,978.10 $397,978.10 09/23/2014
Sanders, Eulis D Fresno, CA 93706 $242,737.35 $242,737.35 08/12/2015
Sandoval, Rogelio Big Pine, CA 93513 $478,106.99 $478,106.99 07/17/2015 Alcoholic Beverage Control Suspended 370287
Sanjar, Sahab & Bassir, Mojgan Las Vegas, NV 89147 $494,382.39 $494,382.39 03/24/2010 Contractors State License Board Active 889410
Contractors State License Board Expired 520034
Engineers & Land Surveyors Board Expired 26289
Department of Real Estate Suspended 0905388
Schaller, Stephen L & Paige Palo Cedro, CA 96073 $215,982.12 $224,037.27 05/20/2008 Contractors State License Board Active 863266
Schaller, Stephen L $8,055.15
Schessler, Deanross Carlsbad, CA 92009 $290,091.61 $290,091.61 04/27/1999
Schmid, Terrence J Los Gatos, CA 95032 $243,580.33 $243,580.33 12/04/2015
Sellerslopez, Michelle Rocklin, CA 95677 $286,967.95 $286,967.95 04/13/2009
Shaefer, Jonathan G Manteca, CA 95337 $241,802.29 $241,802.29 05/14/2015
Shanahan, John M Irvine, CA 92606 $272,757.22 $272,757.22 08/11/2015
Shandler, Janelle Los Angeles, CA 90010 $704,087.67 $704,087.67 04/25/2007
Sharma, Gautam Hermosa Beach, CA 90254 $299,417.03 $299,417.03 11/24/2010
Simpson, James D San Francisco, CA 94114 $271,208.32 $271,208.32 05/09/2005
Siu, Susan Henderson, NV 89014 $443,611.70 $443,611.70 02/13/2014
Smith, Marvin O Reseda, CA 91335 $303,149.37 $303,149.37 02/23/2012
Smith, Robert H Fontana, CA 92336 $354,668.72 $354,668.72 12/22/2011
Sperling, Howard A & Erika Dedham, MA 02026 $235,449.58 $247,590.86 11/20/2009
Sperling, Howard A $12,141.28
St Clair, Jimmie L Los Angeles, CA 90003 $336,173.50 $336,173.50 04/28/2008
Steinitz, David Culver City, CA 90230 $435,321.67 $435,321.67 04/08/2015
Stepps, Bob C & Carol M Herald, CA 95638 $367,017.64 $367,017.64 05/01/2012 Contractors State License Board Revoked 638406
Contractors State License Board Active 969486
Stewart, David F S San Francisco, CA 94080 $223,840.44 $223,840.44 03/17/2010 Board of Chiropractic Examiners Active 0010340
Stewart, Sylvester K Beverly Hills, CA 90210 $499,678.35 $499,678.35 04/18/1996
StJohn, Eric M La Quinta, CA 92253 $260,213.61 $260,213.61 09/07/2003
Stratton, James D Simi Valley, CA 93065 $323,403.31 $323,403.31 01/03/2005
Streich, Eric M Sacramento, CA 95831 $443,898.86 $443,898.86 07/15/2015
Suarez, Pablo & Michelle Valencia, CA 91381 $629,892.53 $629,892.53 02/23/2012 Board of Pharmacy Suspended 0016050
California Horse Race Board Suspended 272311
Department of Real Estate Suspended 1143842
California Horse Race Board Suspended 286083
Takenaka, Mark S &
Depalatakenaka, Arminda
Valencia, CA 91381 $391,305.67 $400,704.32 02/23/2009 Department of Real Estate Expired 1182592
Depalatakenaka, Arminda $9,398.65
Tatarakis, Michelle L Friant, CA 93626 $304,227.42 $304,227.42 05/21/2014
Tate, Walter D & Patricia L Phelan, CA 92371 $964,410.11 $964,410.11 10/25/2013 Department of Real Estate Suspended 0928665
Department of Real Estate Suspended 1293688
Tatomer, Jonathan R Corcoran, CA 93212 $390,846.05 $390,846.05 06/08/2007 Board of Medical Quality Assurance Active 0021903
Thieriot, Elisabeth L Tiburon, CA 94920 $443,302.49 $443,302.49 02/13/2014 California Horse Race Board  Suspended 293295
Thomas, Damon E Los Angeles, CA 90069 $216,375.90 $216,375.90 10/04/2011
Thomas, John Las Vegas, NV 89148 $242,966.30 $242,966.30 04/16/2012
Thompson, Janice K Loomis, CA 95650 $273,646.30 $273,646.30 05/13/2015
Thompson, Kris P Mccarran, NV 89434 $251,623.10 $251,623.10 10/24/2006 State Bar of California Disbarred 154866
Thorpe, Krystal N Los Angeles, CA 90013 $326,921.35 $326,921.35 11/19/2014
Torres, Enrique Monterey Park, CA 91755 $271,362.18 $271,362.18 01/09/2013
Torres, Maria E Santa Ana, CA 92705 $408,380.19 $408,380.19 12/11/2009
Torres, Oscar Simi Valley, CA 93065 $277,747.59 $277,747.59 01/27/2003
Toscanini, Juan I & Elizabeth Long Beach, CA 90815 $516,634.48 $516,634.48 07/30/2013 Department of Real Estate Expired 01431236
Riverside, CA 92503 Department of Real Estate Active 1299018
Tran, John San Jose, CA 95123 $470,498.81 $470,498.81 11/12/2015 Alcoholic Beverage Control Active 482208
Trujillo, John M Commerce, CA 90040 $292,427.83 $292,427.83 12/26/2008
Tucker, Don E Wildomar, CA 92595 $337,389.51 $337,389.51 01/24/2012
Ugbebor, Dionalyn Los Angeles, CA 90068 $248,501.53 $248,501.53 05/11/2006 Board of Registered Nursing Active 522214
Ulibarri, Shawn A Burbank, CA 91506 $3,647,721.65 $3,647,721.65 12/16/2015
Vargas, Santiago & Burrough, Brea A Zephyr Cove, NV 89448 $295,366.11 $1,028,396.28 06/25/2012
Burrough, Brea A Corona, CA 92881 $733,030.17 01/06/2004
Villavicencio, Cheryl San Jose, CA 95127 $635,861.36 $635,861.36 05/15/2013
Wallace, John R Fremont, CA 94538 $235,289.47 $235,289.47 09/22/2004
Wang, Dajian San Gabriel, CA 91776 $224,231.75 $224,231.75 07/15/2015
Wang, Teresa M San Francisco, CA 94133 $384,287.79 $384,287.79 05/02/2014
Watts, Luther J Winnetka, CA 91306 $685,586.64 $685,586.64 07/16/2008
Wattson, Donald A Newport Beach, CA 92660 $457,869.30 $457,869.30 09/27/2011
Wein, Gayle R Rio Ranchi, NM 87124 $341,387.17 $341,392.17 08/07/2015
Weissman, Andrew Culver City, CA 90232 $215,921.71 $215,921.71 11/09/2001 State Bar of California Active 073109
Wells, William G Santa Monica, CA 90404 $1,489,250.19 $1,489,250.19 02/11/1997 State Bar of California Disbarred 29392
Wilson, Jon N Desert Hot Spring, CA 92240 $211,386.37 $211,386.37 04/10/2008
Wilson, Peter A Laguna Beach, CA 92651 $899,296.26 $899,296.26 02/04/2014
Wong, Victor H San Francisco, CA 94107 $933,213.43 $933,213.43 03/20/2009
Wu, Steve Rancho Cucamonga, CA 91739 $465,149.33 $465,149.33 11/28/2011 Department of Real Estate Expired 1273246
Yasin, Ali M Grand Terrace, CA 92313 $552,939.47 $552,939.47 08/18/2015 Bureau of Automotive Repair Active 0161965
Alcoholic Beverage Control Active 315652
Yee, Kenneth Monterey Park, CA 91754 $428,925.27 $428,925.27 06/10/2015
Yu, Keli Burlingame, CA 94010 $245,794.18 $245,794.18 04/25/2012 Department of Real Estate Active 1184445
Yu, Young C Cypress, CA 90630 $246,956.02 $246,956.02 05/05/2010
Yuen, Henry C Mercer Island, WA 98040 $7,568,767.53 $7,568,767.53 07/22/2015
Zamora, Victor Riverside, CA 92504 $229,113.95 $229,113.95 06/19/2015 Department of Insurance Active 0C16058
Zappelli, Robert A Redondo Beach, CA 90278 $597,330.51 $597,330.51 09/29/2003
Zepeda, Melbe & Matilde Compton, CA 90221 $560,332.78 $560,332.78 02/02/2012
Zhou, Tianbao & Liping W Covina, CA 91724 $483,362.78 $483,362.78 05/20/2015

Corporate Income Tax

Select a table heading to sort the column.
Name
Address
Amount Due
Payments Received
Lien Filed
License
License Status
License Number
officers
Total $72,362,711.41
W2007 La Costa Corporation La Quinta, CA 92253 $28,350,418.49 09/11/2012 Roy Lapidus, CEO
Robert Springer, Secretary
Roy Lapidus, CFO
Indio West Ventures, Inc. Bermuda Dunes, CA 92203 $2,380,356.06 07/13/2015 Lane Lowry, CEO/Secretary/CFO
Canyon Pacific Ob/Gyn Medical Associates, Inc. Irvine, CA 92618 $2,134,461.08 04/14/2008  Bruce Hagadorn, CEO/Secretary/CFO
Spenser Communications, Inc. Covina, CA 91722 $1,639,404.57 01/30/2012 Kenneth M Craig, CEO/CFO
Jeff Sansoterra, Secretary
Isnardi Foundation Fresno, CA 93704 $1,609,603.39 10/28/2015 Judy Griffin, President
Andrew Bedoian, Secretary
Oran McNeil, CFO
Sahara Wireless Inc. Fremont, CA 94538 $1,399,822.45 03/05/2015 Abdul Naseer Yasini, CEO
Muhammad Ashvaq, Secretary
Mohammed Aejaz, CFO
Excellence of Rosemead, Inc. Pico Rivera, CA 90660 $1,126,047.20 10/20/2011 Mike Oyogue, CEO
Carlos Luy, Secretary
Iliana Moran,
Cambridge Funding Group, Inc. Long Beach, CA 90803 $1,093,741.46 03/01/2013 Albert Araya, CEO/Secretary/CFO
Netwave Neurodiagnostics And Pain Management Manhattan Beach, CA 90266 $1,021,966.08 04/10/2014 Michael Coburn CEO/Secretary/CFO
Mccarthy Medical Center, Inc. Milpitas, CA 95035 $955,801.37 02/05/2015 Trang D Nguyen, CEO
Anthony M Tran, Secretary
Rodney A. Gabriel, M.D., Inc. Los Angeles, CA 90018 $944,944.44 06/12/2014 Rodney A. Gabriel, M.D., CEO
Alternative Group Incorporated Redlands, CA 92374 $922,893.95 01/15/2015 William C Shearer, CEO
Robin Shearer, Secretary
CP/Forward Corporation Rowland Heights, CA 91748 $890,568.39 01/17/2014 Steve Quach, CEO
Kathy Quach, Secretary
Salima A. Multani, M.D., Inc. Pasadena, CA 91109 $856,009.05 04/08/2015 Salima A. Multani, CEO
Syed K Multani, Secretary
Firstcare Medical Corporation Patterson, CA 95363 $839,560.09 05/18/2015
Source Enterprises, Inc.

Which will do business in California as ‘Delaware Source Enterprise, Inc.’

Los Angeles, CA 90026 $808,248.24 12/09/2011 David Mays, CEO
Ronald A Lefkon, CFO
Marvin D. Covrig, M.D., A Professional Medical Corporation Modesto, CA 95355 $789,205.07 09/18/2014 Marvin D Covrig, CEO
National Beauty Group, Inc. Bellflower, CA 90706 $712,708.45 08/13/2015 James Wesley Fisher, CEO/Secretary/CFO
Miracle Mile Coin Center, Inc. San Marino, CA 91108 $694,955.64 04/27/2015 Stephan A Wojdak, CEO
Stacil Wojdak, CFO
BIW Cable Systems, Inc. North Dighton, MA 02764 $672,100.86 12/04/2015 John Chrupcala, CEO
F. Douglas Barbe, Secretary/CFO
Artistdirect, Inc. Los Angeles, CA 90064 $661,440.91 07/27/2015 Dimitri Villard, CEO
Harry Wan
Terri Rowland
Community Flavor, Inc. Berkeley, CA 94704 $653,747.62 11/01/2010 Erik Miller, CEO
David Bowers, Secretary
A.M.V. Building Maintenance, Inc. Oakland, CA 94620 $642,631.95 05/15/2015 Annamaria Minelli, CEO/Secretary/CFO
Pan Asian Currency Exchange Corporation San Jose, CA 95138 $589,358.16 12/02/2013 Anita L Papa, CEO
Ernesto P Pacifico, Secretary
Delta Seal And Supply, Inc. Spring Valley, CA 91977 $565,214.56 05/04/2011 Richard J Bessette, CEO
James D Bell, Secretary
Scott A Grimmett, CFO
Boone Outlet Enterprises, Inc. Brawley, CA 92227 $554,932.83 03/10/2010 Cleta Boone, CEO
Patricia Wills, Secretary
Erikat Enterprises Santa Clara, CA 95051 $525,191.59 05/28/2015 Abdulaziz B Erikat, CEO/Secretary/CFO
The Museum of Musical Instruments Santa Cruz, CA 95060 $488,932.50 07/15/2015 Hank Risan, CEO
Bianca Soros, Secretary
Auto Collision Services Centers Corporation Daly City, CA 94014 $487,821.24 10/04/2011 Syed Azam, CEO
Smudge Inc. Beverly Hills, CA 90212 $483,610.38 07/10/2015 Nicholas Candy, CEO
Christian Candy, Secretary
Steven Smith, CFO
Performance Welding & Machine, Inc. Fresno, CA 93725 $467,815.44 09/22/2015 Sarah Oergel, CEO/Secretary/CFO
Eastwind Asset Management, Inc. Marina Del Rey, CA 90292 $460,514.92 08/13/2015 Edward H Fredericks, Jr., CEO/Secretary/CFO
Lifegate Inc. Sebastopol, CA 95472 $440,861.80 08/13/2015 Camillo Ricordi, President
Stephen Sanders, Treasurer
Steven Sikes, Vice President
A.O.E. International, Inc. Carson, CA 90746 $432,136.90 07/14/2015 Richard William Simpson, CEO/Secretary/CFO
Wilson Utc, Inc. Clark, NJ 07066 $422,279.14 12/17/2014 Andreas Schaerer, CEO
Alan A Abels, Secretary/CFO
Double D’S Property Maintenance, Inc. Morgan Hill, CA 95037 $421,629.65 05/13/2010 Dennis L Dillard, CEO/Secretary/CFO
Yoji, Inc. Los Angeles, CA 90039 $420,099.44 06/05/2014 Steve Choy, CEO/Secretary/CFO
Geramies, Inc. Canoga Park, CA 91309 $413,404.41 04/26/2013 Mehdi Gerami, CEO
Marilou Gliarino, Secretary
Guardino-Crawford Co. Stockton, CA 95203 $403,578.75 07/10/2013 David Guardino, CEO
Patricia Guardino, Secretary
European American Investments Limited Santa Monica, CA 90405 $401,183.27 08/14/2009
Teak West, Inc. Alameda, CA 94501 $398,024.26 05/26/2015 Regis Possino, CEO
East Bay Construction Company, Inc. Livermore, CA 94551 $384,701.84 10/31/2013 William Ayers, CEO
Rosina Hughey, Secretary
Kim Hall, CFO
John L. Coon, M.D., Inc. Riverside, CA 92503 $375,913.42 08/21/2015 John L Coon, M.D., CEO
Mary L Coon, CFO
Industrial Investors Solana Beach, CA 92075 $366,723.54 02/23/2004
Clarke David Espy, M.D., Inc. Los Angeles, CA 90025 $356,000.22 08/06/2014 Clarke D Espy, CEO/Secretary/CFO
Millennium Industrial Tires LLC Florence, AL 35630 $354,616.38 04/10/2014
Kuma Enterprises, Inc. San Juan Capo, CA 92675 $350,779.75 03/13/2014 Darryl Goya, CEO/Secretary/CFO
The Lowe Corp. Kingsburg, CA 93631 $350,056.74 07/18/2014 Philbert Lowe, CEO
Douglas Lowe, Secretary
Melissa Long, CFO
Hayashi Corporation Walnut, CA 91789 $348,053.48 07/23/2007 Chia-Kang Lin, CEO
Ya-Wen Deborah Lin, Secretary
Hsiu-Pen Lin, CFO
Q. G. Fashion Inc. San Gabriel, CA 91776 $341,027.92 11/20/2014 Minqin Wang, CEO
Min Gang Wang, Secretary
Continental Tool & Guage Co, Inc. North Hollywood, CA 91605 $339,088.24 04/20/2015
M G Ink, Incorporated Escondido, CA 92029 $337,082.13 06/22/2015 Michael Gallagher, CEO
Ross Medical Hair Restoration, Incorporated San Diego, CA 92117 $323,932.27 10/19/2015 Brandon M. Ross, Secretary/CFO
Clayton Enterprises, LLC Bakersfield, CA 93301 $320,320.48 12/24/2012
Fine Construction, Inc. Tarzana, CA 91356 $318,184.01 12/11/2012 ofir Maimon, CEO/Secretary/CFO
Courier Plus, Inc. San Francisco, CA 94128 $304,475.16 10/07/2015 Yvonne L. Monroe, CEO/Secretary
Roberty E. Monroe, CFO
Sunshine Brite, Inc. Castro Valley, CA 94546 $304,350.68 06/26/2014 Kimberley A. Murdock, CEO/Secretary/CFO
Nutritional Care Sales, Inc. Manteca, CA 95337 $304,126.10 06/25/2014 Ayman Sulaiman, CEO/Secretary/CFO
Direct Access Tv, Inc. Costa Mesa, CA 92626 $302,241.22 11/18/2015 Russell Barnett, CEO
A. E. Schmidt Co. Canyon Country, CA 91387 $297,217.71 10/23/2015 Sandra Lang, CEO/Secretary/CFO
Ccmcruz Corp Berkeley, CA 94707 $287,979.12 03/13/2015 Trinidad Cruz, CEO/Secretary/CFO
Devoted Home Health Services Inc. Chatsworth, CA 91311 $285,673.74 12/06/2010 Bonnifer Puno Parungao, CEO/CFO
Marilou Miranda Parunilou, Secretary
Millennium, Inc. San Gabriel, CA 91776 $283,351.07 10/23/2015 Department of Real Estate Expired 1400757 Huesan B. Tran, CEO/Secretary/CFO
Thomas Publications, Inc. Los Angeles, CA 90043 $282,272.24 05/19/2009 Jeanetter Thomas-Byers, CEO/Secretary/CFO
Online Digital Communications, Inc. Rancho Cucamonga, CA 91730 $281,838.78 01/15/2015 Alan Pavlosky, CEO/CFO
Gunawan Sumarli, Secretary
Deanzign, Inc. Los Angeles, CA 90016 $274,452.18 01/30/2009 Angela Marie Dean, CEO
Sophronia Cannon, Secretary
Jonathan Wayne Dean, CFO
Global Aerostructures Rancho Cucamonga, CA 91730 $263,640.62 11/12/2014 Becky Landa, CEO
Biridiana Rios, Secretary
Rosa Rios, CFO
BCI Aircraft Leasing Inc. Chicago, IL 60611 $263,042.74 09/04/2014
GMT2O, Inc. Hollister, CA 95023 $262,152.35 10/29/2015 Hee Sook Kim, CEO/Secretary/CFO
AHG Management, Inc. Victorville, CA 92395 $259,883.28 11/06/2015 Todd Tatum, CEO/CFO
Madeline Tatum, Secretary
B & F International (U.S.A.) Inc. Arcadia, CA 91006 $248,097.54 03/10/2014 Yu-Mei Hsu, CEO
Chi-Seen Hsu, Secretary
Brian Hsu, CFO
Beez Corporation Los Angeles, CA 90019 $245,751.39 12/09/2015 Geroges Amran, CEO/Secretary
Beatrice Amran, CFO
Los Angeles County Removal Services Incorporated Montclair, CA 91763 $245,382.81 10/20/2015 Arthur Crenshaw, CEO/CFO
Derris Mc Cain Crenshaw, Secretary
Unlimited Copy Services, Inc. Los Angeles, CA 90017 $243,965.87 12/08/2014 Jaime Raimundo, CEO/Secretary/CFO
Jacon Construction Specialists, Inc. Chino, CA 91710 $242,177.75 07/07/2015 Julio Gonzalez, CEO
Joe Ramirez, Secretary
Maria Wilson, CFO
SMD Enterprises, Inc. Los Angeles, CA 90003 $241,030.46 07/18/2012 John Raymond Mclean, CEO
Desmond Mclean, Secretary
Harvery Mallory, CFO
Archeo-Tec Oakland, CA 94618 $234,417.47 07/15/2014 Allen G. Pastron, CEO
Janice N. Pastron, Secretary/CFO
Bizauctions Corp. Centennial, CO 90112 $233,766.44 08/06/2015 Delmar A. Janovec, CEO/Secretary/CFO
Ortiz Residential & Commercial, Inc. Brentwood, CA 94513 $233,203.17 06/13/2014 Contractors State License Board Expired 891944 Henry Ortiz, CEO/CFO
Victor Roman, Secretary
Able Software, Inc. Irvine, CA 92606 $228,548.76 06/30/2014 Ming Li, CEO/Secretary/CFO
Psst.Com, Inc. Lancaster, CA 93534 $228,490.74 01/20/2015 Angelica Friedlander, CEO
Vincent Russell Friedlander, Secretary/CFO
JNK America Corporation Gardena, CA 90247 $220,076.78 11/04/2014 Yoon Jung Choi, CEO
Sung Hee Ko, Secretary/CFO
SFBAY-Link Network Services, Inc. San Carlos, CA 94070 $217,398.77

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